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REGENT NORTH END PROPERTIES 3 LIMITED

Company number 10663263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
02 Nov 2023 CH01 Director's details changed for Mr Ricky James Blair on 1 November 2023
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2023 PSC05 Change of details for Regent North End Properties 1 Limited as a person with significant control on 23 June 2023
04 Apr 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 4 April 2023
16 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
18 Nov 2021 CERTNM Company name changed jlsb properties LIMITED\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
16 Mar 2021 CH01 Director's details changed for Mr Shaun Alec Simons on 16 March 2021
25 May 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
21 May 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with updates
17 Mar 2020 CH01 Director's details changed for Mr Ricky James Blair on 16 March 2020
28 Jan 2020 MR01 Registration of charge 106632630001, created on 22 January 2020
28 Jan 2020 MR01 Registration of charge 106632630002, created on 22 January 2020
17 May 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
11 Jul 2018 TM01 Termination of appointment of John Blair as a director on 3 July 2018
11 Jul 2018 PSC07 Cessation of Lindsay Sharon Blair as a person with significant control on 3 July 2018
11 Jul 2018 AP01 Appointment of Mr Ricky James Blair as a director on 3 July 2018
11 Jul 2018 AP01 Appointment of Mr Michael Phillip Raibin as a director on 3 July 2018